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(영문) 수원지방법원 성남지원 2016.01.15 2015고단2486
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant pays 100,000 won to the applicant C.

Reasons

Punishment of the crime

On June 13, 2014, the Defendant was sentenced to eight months of imprisonment for a crime of fraud in Sungnam support, which was rendered by Suwonwon, and on January 8, 2015, on April 12, 2015, the Defendant was sentenced to four months of imprisonment for a crime of fraud and completed the execution of the sentence in a prison on April 12, 2015.

The Defendant, on September 11, 2015, posted by the Victim F in the “EPC room” located in Seongbuk-gu, Sungnam-gu, Sungnam-gu, Sung-gu, Seoul, and on the Internet (hereinafter “EPC”), purchased the Victim F.

The purport of the phrase “” is to read false words to the effect that, notwithstanding the absence of the intent or capacity to sell the above goods, the victim would pay the price in advance and deliver it to the Defendant’s door-to-door distribution, and such false words was remitted KRW 90,000 from the victim’s Saemaul Savings Depository (Number: G) in the name of the Defendant on September 11, 2015.

In addition, from around that time to October 26, 2015, the Defendant received the total sum of KRW 8,606,000 from 65 victims over 65 times, such as the victim list 1 in attached Form 1, from around that time to around October 26, 2015.

The Defendant, on September 23, 2015, up to 2015, up to 2571, up to September 23, 2015, posted by the victim H in the high-class Korean car page.

The purport of the report is to make a false statement to the effect that “I will make a delivery of the price to the victim by way of door-to-door distribution, despite the absence of the intent or ability to sell the above goods,” and that such false statement was transferred 35,000 won from the victim’s new bank account (number : J) in the name of the Defendant, the Defendant’s seat on the same day.

In addition, from around that time to September 24, 2015, the Defendant received a total of KRW 185,000 from four victims through the aforesaid method, such as the 2nd list of crimes in the attached Form 2.

The defendant of "2015 Highest 2770" on August 23, 2015 at the LL office of the victim (state) in Sungnam-si on August 23, 2015, and one motor vehicle of the victim and K5 M.

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